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      VELVET INVESTMENTS AND FINANCE PVT LTD

      CIN: U65990MH1982PTC027131 As on: 2024-07-03
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      VELVET INVESTMENTS AND FINANCE PVT LTD (CIN: U65990MH1982PTC027131) is a Private company incorporated on 13 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VELVET INVESTMENTS AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELVET INVESTMENTS AND FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of VELVET INVESTMENTS AND FINANCE PVT LTD are MANJEET BAHETY, and SEEMA BAHETY.

      VELVET INVESTMENTS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990MH1982PTC027131 and its registration number is 27131. Users may contact VELVET INVESTMENTS AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of VELVET INVESTMENTS AND FINANCE PVT LTD is 201 VIPPLAZA B/7 VEERAINDLEST ANDHERI WEST , MUAMBI, Maharashtra, India - 400058.

      Current status of VELVET INVESTMENTS AND FINANCE PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VELVET INVESTMENTS AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VELVET INVESTMENTS AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VELVET INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date
      00454696 MANJEET BAHETY Director 2003-07-08
      00454754 SEEMA BAHETY Director 2003-07-08
      Past Directors & Key Managerial Personnel of VELVET INVESTMENTS AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANJEET BAHETY
      Company Name CIN Designation Appointment Date Cessation
      BRAJ REALTORS LLP AAD-2203 Designated Partner 2015-01-19 Ongoing
      UNISTAR METALS PRIVATE LIMITED U13203WB2007PTC118655 Director 2007-09-14 Ongoing
      DEELISHH CHIPS & NAMKEEN PRIVATE LIMITED U15400WB2020PTC242151 Director 2020-12-22 Ongoing
      PRESTIGE LOOP MATS PRIVATE LIMITED U17120WB2011PTC171300 Director 2011-12-27 Ongoing
      SMITABH INTERCON LTD. U24139WB1995PLC073960 Director 2004-01-29 Ongoing
      BRAHMA MERCHANTS PVT LTD U51109WB1994PTC063274 Director 2004-05-18 Ongoing
      SIBSAGAR VYAPAAR PVT LTD U51109WB1994PTC063500 Director 2003-03-17 Ongoing
      TIMS POLYMERS PRIVATE LIMITED U51109WB1998PTC086560 Director 1999-10-07 Ongoing
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director 2017-09-05 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Additional Director 2017-09-05 Ongoing
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2016-02-03
      EXCLUSIVELINES ENTERPRISES PRIVATE LIMITED U51394WB2001PTC093381 Director 2006-12-04 Ongoing
      FINLORD MARKETING PVT LTD U51909WB1996PTC078836 Director 2007-03-02 Ongoing
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2017-09-26
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director 2017-09-26 Ongoing
      ZEESORA MERCANTILE PRIVATE LIMITED U52110WB1996PTC081836 Director - 2010-12-08
      MARS FRAGRANCE PRIVATE LIMITED U52312WB1999PTC090285 Director 1999-09-15 Ongoing
      PRIMESPOT RETAIL PRIVATE LIMITED U52399WB2021PTC248808 Director 2021-10-12 Ongoing
      ELECOM INVESTMENTS PVT LTD U65999WB1996PTC078313 Director - 2015-05-14
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2018-09-28
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director 2018-09-28 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director 2012-08-01 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director appointed in casual vacancy - 2012-08-01
      LANDSCAPE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110983 Director 2008-08-12 Ongoing
      BEAUTY IMPEX PRIVATE LIMITED U74950WB2000PTC092410 Director - 2014-03-29
      LIFESTYLE MERCHANTS PRIVATE LIMITED U74950WB2000PTC092411 Director 2000-09-13 Ongoing
      GREEN PACKAGING INDUSTRIES PRIVATE LIMITED U74950WB2003PTC097041 Director 2013-02-01 Ongoing
      PRIMESPOT PACKERS & DISTRIBUTORS PRIVATE LIMITED U74950WB2021PTC247987 Director 2021-09-15 Ongoing
      SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED U74999WB2004PTC099185 Director 2008-02-25 Ongoing
      DINMAN POLYPACKS PRIVATE LIMITED U97040WB2003PTC097040 Director 2003-09-26 Ongoing
      Other Directorships of SEEMA BAHETY
      Company Name CIN Designation Appointment Date Cessation
      BRAJ REALTORS LLP AAD-2203 Partner 2015-01-19 Ongoing
      BRAHMA MERCHANTS PVT LTD U51109WB1994PTC063274 Director 2004-05-18 Ongoing
      SIBSAGAR VYAPAAR PVT LTD U51109WB1994PTC063500 Director 2003-03-17 Ongoing
      MARS FRAGRANCE PRIVATE LIMITED U52312WB1999PTC090285 Director 1999-09-15 Ongoing
      ELECOM INVESTMENTS PVT LTD U65999WB1996PTC078313 Director 1996-04-02 Ongoing

      CIN Company Name Company Address
      U74999MH2018PTC306967 WIZARDRY STUDIOS PRIVATE LIMITED 201, 2nd Floor, Canvera CHS LTD Jai Prakash Road, Versova, 7 Bunglow, , ANDHERI WEST, Maharashtra, India - 400058
      U24230MH2019PTC331539 PEPEROMIA HEALTHCARE PRIVATE LIMITED A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      AAH-0654 PR SHELTERS LLP 7,RAJKAILASH,PLOT NO 5B7, V.P.ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAQ-9938 ZEALOT VENTURES LLP B 201 B WING HETKUNJ OPP. SANMATI OPTICION VITHALPATEL ROAD ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      U31900MH2008PLC188301 RELIABLE THERMAL POWER LIMITED B-204 B-WING, AZAD NAGAR, DEEPALI CHS, BLDG-38, AZAD NAGAR , ANDHERI WEST, Maharashtra, India - 400058
      U74999MH2019PTC324115 STEPSWORTH ADVISERS PRIVATE LIMITED B 205/206 BLDG-42,B-WING, DHANASHREE HEIGHTS, OFF VEERA DESAI ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U92410MH2019PTC325279 CHAMPSEARCH PRIVATE LIMITED A-7 161 Andheri Versova Link Road , Andheri West, Maharashtra, India - 400058
      U74999MH2017PTC289325 NO STRINGS ATTACHED DESIGNERS PRIVATE LIMITED 109 B Andheri Industrial Estate, Veera Desai Road, , Andheri West, Maharashtra, India - 400058
      U74999MH2015PTC267610 SUCHI ENERGY (INDIA) PRIVATE LIMITED B-1-23A, NEW INDIA ASS BUILDING, C.D. BARFIWALA MARG, , ANDHERI WEST, Maharashtra, India - 400058
      U74999MH2017PTC301647 PRARUSH FINVEST PRIVATE LIMITED 201 Dev Plaza, C/O Satra Properties (India) Ltd, SV Rd, , Andheri West, Mumbai, Maharashtra, India - 400058
      U51909MH2018PTC318768 VISALAKSA INTERNATIONAL PRIVATE LIMITED G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      U93090MH2018PTC310274 REHBAR HOLIDAYS PRIVATE LIMITED HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058
      AAK-8638 PRASANG CATERERS LLP B 7, OBEROI BLOCKS, BHARDAWADI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U45200MH1996PTC097392 ASPHALI FOUNDATIONS INDIA PRIVATE LIMITED 7B VIMAL APTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U93190MH2024PTC431196 BENJYSPORTSCOACH PRIVATE LIMITED B 901, Ratankunj Bldg,,7 Bnglows, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
      AAA-0681 SHIELD MARINE SERVICES LLP 7B, KALYANGRAM SOCIETY V.P.ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
      U74120MH2010PTC207773 PUROHIT & ASHAR MARINE SERVICES PRIVATE LIMITED 7B, KALYANGRAM SOCIETY, V P ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U72900MH2012PTC236586 KAVITA INFOSYS PRIVATE LIMITED 201-A B-3, SUNDERVAN LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      AAA-3294 KAYRAJ VENTURES LLP 7, RAJKAILASH, PLOT NO.5B, V.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAM-3251 P R SKYSCRAPERS LLP 7,RAJKAILASH,PLOT NO 5B V.P.ROAD,ANDHERI WEST Mumbai, Maharashtra, India - 400058
      U93095MH2017PTC295625 HITSMOTION FILMS PRIVATE LIMITED 201, B - WING, NAZRANA APARTMENT, SHANTAWADI LANE, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
      U14290MH2021PTC365488 RAW MINING & MINERALS PRIVATE LIMITED 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      ACH-7999 SUNERA MEDIA AND MARKETING LLP Block No 7, Rajesh Building, B WIng,J.P. Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
      AAX-4819 DIGITALLY BUGGED LLP B/ 703, 7TH FLOOR, HET KUNJ, V.P. ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400058
      AAX-4820 ENGIMACH MACHINERY LLP B/ 703, 7th Floor, Het Kunj, V.P.Road, Andheri (West), Mumbai, Maharashtra, India - 400058
      U15549MH2016PTC289000 JUICIFIX PRIVATE LIMITED B/7, GOVIND RAM SOCIETY, AZAD APT. AZAD LANE, ANDHERI - (WEST) , MUMBAI, Maharashtra, India - 400058
      AAT-7783 BLUE RIDGE VENTURES LLP B 401 RATANKUNJ COMPOUND 7 BUNGALOWS ROAD NR NANA NANI PARK ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U93190MH2021PTC365544 RAGING BULL PRODUCTIONS PRIVATE LIMITED 103 MAGNUM OPNS, B WING, BUNGLOWS 7, VERSOVA ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
      U01100MH1995PTC092858 MUKTA AGRO PRODUCTS PRIVATE LIMITED 7-B GARDEN ROSE CO OP HSG SOCLTD 4 BUNGLOWS ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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